Leon Szneider
From: Poland
Location: Warszawa, PL
On Useme since 27 September 2025
About me
Hi! I am an aspiring freelancer currenctly working for Nordea Bank in Poland as a KYC Analyst and customer onboarding specialist in Finnish for Finnish clients. My main strengths currently include being C2 level fluent in Finnish, Polish, Greek and English and having lived in Greece, Finland and now Poland. I can do translations, work in data entry, do customer support and some photography.
Categories
CV / Résumé
Feb 2023 - Now
KYC, AML and Sanctions Analyst
Nordes Bank ABP SA
Work description: My main tasks include creating customer profiles and opening accounts (the whole new customers onboarding process), however I have also participated in investments, exception handling as well as high risk third countries AML role.